ANNALEX LIMITED

Company Documents

DateDescription
31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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09/06/159 June 2015 Annual return made up to 18 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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02/06/142 June 2014 Annual return made up to 18 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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28/11/1328 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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10/06/1310 June 2013 Annual return made up to 18 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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07/12/127 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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04/04/124 April 2012 Annual return made up to 18 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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28/03/1228 March 2012 Annual accounts small company total exemption made up to 31 March 2011

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07/04/117 April 2011 Annual return made up to 18 March 2011 with full list of shareholders

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03/12/103 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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28/05/1028 May 2010 Annual return made up to 18 March 2010 with full list of shareholders

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28/05/1028 May 2010 APPOINTMENT TERMINATED, SECRETARY CRITERION CORPORATE SERVICES LIMITED

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14/01/1014 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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30/04/0930 April 2009 RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS

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28/01/0928 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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22/04/0822 April 2008 RETURN MADE UP TO 18/03/08; NO CHANGE OF MEMBERS

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31/12/0731 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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13/06/0713 June 2007 RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS

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15/12/0615 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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26/04/0626 April 2006 RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS

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31/01/0631 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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26/05/0526 May 2005 RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS

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26/01/0526 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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21/04/0421 April 2004 RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS

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08/01/048 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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08/01/048 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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31/05/0331 May 2003 RETURN MADE UP TO 18/03/03; NO CHANGE OF MEMBERS

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09/04/029 April 2002 RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS

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03/01/023 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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23/04/0123 April 2001 RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS

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08/01/018 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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26/04/0026 April 2000 RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS

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26/04/0026 April 2000 REGISTERED OFFICE CHANGED ON 26/04/00 FROM: G OFFICE CHANGED 26/04/00 FINANCE HOUSE TRELAWNEY SQUARE FLINT FLINTSHIRE CH6 5NN

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06/12/996 December 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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12/05/9912 May 1999 RETURN MADE UP TO 18/03/99; FULL LIST OF MEMBERS

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12/05/9912 May 1999 DIRECTOR RESIGNED

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12/05/9912 May 1999 NEW DIRECTOR APPOINTED

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16/10/9816 October 1998 RETURN MADE UP TO 18/03/98; FULL LIST OF MEMBERS

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08/10/988 October 1998 SECRETARY RESIGNED

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08/10/988 October 1998 DIRECTOR RESIGNED

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17/09/9817 September 1998 REGISTERED OFFICE CHANGED ON 17/09/98 FROM: G OFFICE CHANGED 17/09/98 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ

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08/09/988 September 1998 NEW DIRECTOR APPOINTED

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08/09/988 September 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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08/09/988 September 1998 STRIKE-OFF ACTION DISCONTINUED

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08/09/988 September 1998 NEW SECRETARY APPOINTED

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01/09/981 September 1998 FIRST GAZETTE

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18/03/9718 March 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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